METAIR INVESTMENTS LIMITED - Notification of change in external auditor

Notification of change in external auditor

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1948/031013/06)
JSE Share Code: MTA
ISIN: ZAE000090692
("Metair" or the "Company")

NOTIFICATION OF CHANGE IN EXTERNAL AUDITOR

In compliance with paragraph 6.41 of the JSE Limited Listings Requirements, Metair shareholders
("Shareholders") are advised that the board of directors of the Company ("Board"), following a formal
audit tender process and on the recommendation of the Audit and Risk Committee, has resolved to
appoint Deloitte & Touche ("Deloitte") as the Company's new external auditor (with Mr Mark Rayfield
as the designated audit partner) with effect from 10 July 2026. Deloitte replaces Ernst & Young Inc.
("EY") as the Company's external auditor.

The appointment of Deloitte will be submitted to Shareholders for approval at the Company's next
annual general meeting, details of which will be communicated to Shareholders in due course.

The Board confirmed that the change in external auditor is not the result of any disagreement between
the Company and EY regarding accounting principles or practices, financial statement disclosure, audit
scope or procedures, or any reportable irregularity. The Board wishes to thank EY for its
professionalism, support and valuable contribution to the Company throughout its tenure as the
Company's external auditor.


Johannesburg
10 July 2026

Sponsor
One Capital

Date: 10-07-2026 10:05:00
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